证券代码：002264 证券简称：新华都 公告编号：2025-064 新华都科技股份有限公司 第六届董事会第二十三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 新华都科技股份有限公司（以下简称"公司"）第六届董事会第二十三次会 议于 2025 年 8 月 25 日 10:00 在福州市鼓楼区五四路 162 号新华都大厦北楼 7 层以现场加通讯表决方式召开，会议通知已于 2025 年 8 月 15 日以书面及电子邮 件等方式送达。本次会议应出席董事 6 人，实际出席董事 6 人，公司高级管理人 员列席了本次会议，会议由董事长倪国涛先生主持。本次会议的召集、召开符合 《中华人民共和国公司法》、《深圳证券交易所股票上市规则》、《新华都科技 股份有限公司章程》及《新华都科技股份有限公司董事会议事规则》等有关规定。 一、董事会会议审议情况 经与会董事认真审议，本次会议以投票表决方式表决通过了以下决议： （一）以 6 票同意、0 票反对、0 票弃权表决通过了《关于审议 2025 年半年 度报告全文及摘要的议案》。 经审核，全体董事一致认为公司 2025 ...

证券代码：002264 证券简称：新华都 公告编号：2025-067 新华都科技股份有限公司 关于"领航员计划（六期）"股票期权激励计划授予的部分股票 期权第一个行权期的行权条件成就的公告 | 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 | | --- | | 载、误导性陈述或重大遗漏。 | 新华都科技股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召开第 六届董事会第二十三次会议审议通过了《关于"领航员计划（六期）"股票期权 激励计划授予的部分股票期权第一个行权期的行权条件成就的议案》。董事会认 为部分激励对象所持授予的部分股票期权第一个行权期的行权条件已经成就，同 意为符合行权条件的31名激励对象办理授予股票期权第一个行权期行权相关事宜， 本次可行权的股票期权行权比例为第一个行权期行权比例 40%的 99.70%。现对具 体情况公告如下： 一、本激励计划简述及已履行的决策程序 （一）本激励计划简述 公司"领航员计划（六期）"股票期权激励计划（以下简称"本激励计划"、 "激励计划"）采取的激励工具是股票期权。公司拟向激励对象授予 1,420.05 万 份股票期权， ...

新华都8月26日披露的半年报显示，公司上半年实现营业收入18.58亿元，同比下降10.98%；归属于上市 公司股东的净利润1.47亿元，同比增长1.17%；基本每股收益0.21元。 ...

"领航员计划（六期）"股票期权激励计划授予的 部分股票期权第一个行权期的行权条件成就相关事 项的 法律意见书 2025 年 8 月 25 日 中国 • 福州市台江区宁化街道长汀街 23 号 ICC 升龙环球中心 37 层 37/F, ICC International Commerce Center, Core Area of CBD North Bank of Minjiang River, Fuzhou, People's Republic of China 电话 | TEL：86-591-87735666 邮编 | P.C.：350004 法律意见书 关于新华都科技股份有限公司 "领航员计划（六期）"股票期权激励计划授予的部分股票期权第一 个行权期的行权条件成就相关事项的 法律意见书 关于新华都科技股份有限公司 | 行权 | 指 | 激励对象根据股票期权激励计划，行使其所拥有的股票期权 的行为，在本计划中行权即为激励对象按照激励计划设定的 | | --- | --- | --- | | | | 条件购买标的股票的行为。 | | 可行权日 | 指 | 激励对象可以开始行权的日期，可行权日必须为交易日。 | ...

新华都公告，2025年上半年营业收入为18.58亿元，同比下降10.98%。归属于上市公司股东的净利润为 1.47亿元，同比增长1.17%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

Financial Performance - The company's operating revenue for the first half of 2025 was approximately ¥1.86 billion, a decrease of 10.98% compared to ¥2.09 billion in the same period last year[22]. - Net profit attributable to shareholders was approximately ¥147.16 million, representing a slight increase of 1.17% from ¥145.45 million year-on-year[22]. - The net cash flow from operating activities improved significantly to approximately ¥508.84 million, a 406.10% increase from a negative cash flow of ¥166.24 million in the previous year[22]. - The total assets at the end of the reporting period were approximately ¥3.24 billion, down 9.57% from ¥3.59 billion at the end of the previous year[22]. - The net assets attributable to shareholders increased by 8.39% to approximately ¥2.02 billion, compared to ¥1.86 billion at the end of the previous year[22]. - The basic earnings per share remained stable at ¥0.21, with no change compared to the previous year[22]. - The weighted average return on equity decreased to 7.59%, down from 8.71% in the same period last year[22]. - The company's revenue for the reporting period was ¥1,858,438,102.67, a decrease of 10.98% compared to ¥2,087,733,144.50 in the previous year, primarily due to strategic adjustments and optimization of product structure[67]. - Operating costs decreased by 9.89% to ¥1,440,062,967.98 from ¥1,598,204,104.99, reflecting the reduction in revenue[67]. - Sales expenses were reduced by 23.89% to ¥220,171,533.94, attributed to decreased platform and promotional costs[67]. - The company reported a net cash inflow from operating activities, contributing to the increase in cash reserves[74]. - The company reported a total revenue of 146,647.83 million with a net profit of 11,397.77 million for its subsidiary, Zhihua Electronics Business Co., Ltd.[90]. - The subsidiary, Jiuai Zhihua (Beijing) Technology Co., Ltd., achieved a revenue of 42,370.36 million and a net profit of 2,193.39 million during the reporting period[90]. Strategic Initiatives - The company has established deep strategic partnerships with major e-commerce platforms such as JD.com, Tmall, Douyin, Meituan, and Pinduoduo, enhancing its market influence[33]. - The company has developed customized products in collaboration with brands, including "Six-Year Jiao Tou Qu" and "Five Grain Head Qu" to meet online strategic development needs[38]. - The company has invested in building a digital supply chain management capability to enhance its competitive edge in the e-commerce industry[44]. - The company has expanded its cross-border e-commerce business through platforms like TikTok and Lazada, actively exploring overseas markets[33]. - The company has a logistics system that integrates technology, content, and supply chain to meet consumer demand for instant retail[37]. - The company has formed strategic partnerships with 15 leading brands in the liquor sector, driving significant growth during major e-commerce events like the 618 shopping festival[55]. - The company is actively exploring new channels, business models, and technologies to drive growth and improve management efficiency[55]. - The company has a well-defined incentive mechanism for professional managers, promoting effective decision-making and governance[52]. Risk Management - The company faces market risks including brand authorization management risks, which could negatively impact business if brand partners adjust strategies or pricing[91]. - There is a risk of market expansion challenges, including prolonged cultivation periods and potential project abandonment due to uncertain factors[92]. - Increased competition in the internet marketing industry may lead to price reductions by competitors, compressing industry profit margins[93]. - The company is exposed to risks from changes in consumer preferences, which could adversely affect operational performance if not addressed timely[94]. - Regulatory risks in the e-commerce sector may impact operations if the company fails to comply with evolving policies[95]. - Financial risks include the potential for continuous growth in operational costs, which could pressure overall performance[103]. - As of June 30, 2025, the company's goodwill is valued at 216.45 million, with potential impairment risks due to market conditions[105]. Corporate Governance - The company held a board meeting on January 8, 2025, and a shareholder meeting on January 24, 2025, to approve the changes in fundraising project implementation[86]. - The company held 3 shareholder meetings in the first half of 2025, ensuring compliance with legal regulations and protecting the rights of all shareholders, especially minority shareholders[123]. - The board of directors conducted 6 meetings during the reporting period, adhering to legal and regulatory requirements, and ensuring effective governance[124]. - The company published a total of 72 announcements, including 2 periodic reports, to ensure timely and accurate information disclosure to investors[126]. - The company maintained a strong financial position with no overdue bank loans, ensuring the protection of creditors' rights[127]. - The company is committed to employee rights, providing comprehensive social insurance and implementing performance-based incentives to align interests[128]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 33,498[174]. - The largest shareholder, Xinhua Group, holds 17.59% of shares, totaling 126,607,339 shares[175]. - The second-largest shareholder, Ni Guotao, holds 9.51% of shares, totaling 68,456,388 shares, with a reduction of 17,618,600 shares during the reporting period[176]. - The company has a total of 1.27% of shares held by the National Social Security Fund, totaling 9,160,100 shares, with an increase of 1,660,100 shares[175]. - The company did not experience any changes in its controlling shareholder during the reporting period[178]. - The total number of shares held by the top ten shareholders includes significant holdings by Xinhua Group and its subsidiaries[175]. Environmental and Social Responsibility - The company adheres to environmental protection laws and promotes sustainable practices, aiming for carbon neutrality by 2035[131].

Group 1 - The company, Xinhua Du, announced the completion of the procedures for changing its registered capital [1] - The registered capital has been changed from "719,859,762 yuan" to "719,811,300 yuan" [1] - The new business license was issued by the Xiamen Market Supervision Administration [1]

| 单位：人民币万元 | | | | 编制单位：新华都特种电气股份有限公司 | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经常性资金占用 | | | | 资金占用方名称 | | 占用方与上市公 | | 上市公司核算 | | 2025 年 初 占 | | 2025 年半年度占 | | | | | | | | 2025 年 半 | | 2025 年 | 半 | 2025 年半年 | | 占用形成原 | 占用性质 | | | | | | | | | | | | | | | | | 司的关联关系 | | | 的会计科目 | 用资金余额 | | 用累计发生金额 | | | 年度占用资 | | | | | | | 年度偿还累 | | 末占用资金 | | 因 | | | | | | | | | | | | | | | | | | | | | | | | （不含利息） | | ...

公司于 2025 年 7 月 9 日在中国证券登记结算有限责任公司深圳分公司办理 完成了回购注销手续，回购注销的限制性股票总数量为 48,462 股，公司总股本 由 719,859,762 股变更为 719,811,300 股。具体内容详见公司于 2025 年 7 月 10 日刊登于巨潮资讯网的《关于部分限制性股票回购注销完成的公告》（公告编号： 2025-054）。 近日，公司完成了变更注册资本的相关手续，并取得了厦门市市场监督管理 局换发的《营业执照》。公司注册资本由"719,859,762 元"变更为"719,811,300 元"。 特此公告！ 新华都科技股份有限公司 证券代码：002264 证券简称：新华都 公告编号：2025-063 新华都科技股份有限公司 关于完成工商变更登记的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 新华都科技股份有限公司（以下简称"公司"）分别于 2025 年 1 月 22 日召 开第六届董事会第十七次（临时）会议和第六届监事会第十五次（临时）会议和 2025 年 4 月 25 日召开 2024 年年度股东会审议通过 ...

证券之星消息，8月18日广告营销板块较上一交易日上涨1.31%，因赛集团领涨。当日上证指数报收于 3728.03，上涨0.85%。深证成指报收于11835.57，上涨1.73%。广告营销板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300781 | 因塞集团 | 44.65 | 5.56% | 16.91万 | | 7.47 亿 | | 002354 | 天娱数科 | 7.87 | 5.35% | 279.53万 | | 21.77亿 | | 002264 | 新华都 | 6.98 | 3.87% | 46.85万 | | 3.24亿 | | 300058 | 蓝色光标 | 7.19 | 3.60% | 348.74万 | | 24.92亿 | | 002291 | 遥望科技 | 6.70 | 3.40% | 59.77万 | | 266.6 | | 600556 | 天下秀 | 5.24 | 3.35% | 98.52万 | | 5.12亿 | | 60 ...